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18 Apr 2022, 4:01 pm
Such requirements have also come under scrutiny in countries including the United States and Britain. [read post]
18 Apr 2022, 8:38 am
As early as 2019, the US Department of Justice began investigating Lindberg, who was subsequently indicted and in March 2020, convicted. [read post]
18 Apr 2022, 8:03 am
The relevant statute, regulating disability benefits, provides that “the United States will pay [compensation] to any veteran” who is “disabled” as a result of (1) “personal injury suffered or disease contracted in line of duty,” or (2) “aggravation of a preexisting injury suffered or disease contracted in line of duty. [read post]
18 Apr 2022, 1:14 am
As for Apple's astroturfing, it's recently been just absurd.Epic's broad application of Section 1 is supported by the DOJ and the state AGs. [read post]
17 Apr 2022, 9:19 am
He was employed by The United States Department of Justice, Federal Bureau of Prisons for over 23 years. [read post]
16 Apr 2022, 8:20 am
Whether that involves testifying before Congress, speaking at Justice Department summits, or serving in the Administrative Conference of the United States, Professor Levin has defended and advanced a vision of the administrative state that promotes the rule of law, stability and fairness in administration, and effective governance. [read post]
15 Apr 2022, 12:37 pm
The Department of Homeland Security has reportedly launched an investigation into how the company handles child sex abuse materials, while the Department of Justice is reviewing a specific privacy feature on the app is exploited by predators. [read post]
15 Apr 2022, 12:11 pm
Those trustees would work in an Executive Office for United States Trustees, a component of the Department of Justice. [read post]
15 Apr 2022, 10:42 am
It would also be the first execution of a Latina in the United States since the resumption of the death penalty in the 1970s. [read post]
15 Apr 2022, 4:09 am
Treasury Department’s anti-money laundering unit ha [read post]
14 Apr 2022, 9:08 pm
The Justice Department expects this rule to mitigate the proliferation of unmarked firearms and aid law enforcement in relevant criminal investigations. [read post]
14 Apr 2022, 11:54 am
On April 6, the Department of Justice announced that BayCare Health Systems, and four hospitals had agreed to pay $20 million to settle a whistleblower’s allegations that the companies had made illegal donations to a county agency that made Medicaid payments to the providers. [read post]
14 Apr 2022, 11:46 am
The reality is that Communist China has long benefitted from American-funded research stolen by Chinese academics who infiltrate colleges throughout the United States. [read post]
14 Apr 2022, 11:45 am
On April 4, the Department of Justice announced that the mobile phone provider TracFone has agreed to pay $13.4 million to settle fraud allegations, originally brought by a whistleblower, that the company enrolled ineligible persons in the FCC’s Lifeline program. [read post]
14 Apr 2022, 11:37 am
On April 4, the Department of Justice announced that it had filed a complaint intervening in a suit alleging that several entities and numerous individuals violated the Antikickback Statute and Stark Law in connection with laboratory services. [read post]
14 Apr 2022, 8:34 am
The Justice Department now estimates that as many as 2,500 people entered the Capitol, and law enforcement officials involved in the criminal prosecutions of rioters have already reviewed 20,000 hours of video footage. [read post]
14 Apr 2022, 6:10 am
The United States Department of Justice settled a case against a healthcare and hospital system for performing… The post “Over-Operated” – Whistleblower Receives Over $4.1 Million for Reporting Medically Unnecessary Neurosurgery Procedures Fraudulently Billed to Federal Healthcare Programs appeared first on TZ Legal - Fraud Fighters. [read post]
14 Apr 2022, 6:06 am
The ICC also suffered punishing treatment at the hands of some non-States Parties, including the United States. [read post]
14 Apr 2022, 5:54 am
As former Justice Department attorney Edgar Chen persuasively argued in Just Security in March, closing these loopholes can and should be done immediately to strengthen the country’s ability to respond with all the tools at its disposal. [read post]
14 Apr 2022, 5:00 am
Justice has been served with the sentence handed down today. [read post]
